It’s the information I have now, but it will change, there are meetings missing because they won’t get noticed until later in the week. It could be anywhere from 3 – 8 meetings missing.
Monday, November 3, 2014
2:00 PM DEFERRED COMPENSATION COMMITTEE ROOM 406 CCB
– Closed session for two emergency withdrawals
4:30 PM BOARD OF ESTIMATES ROOM 260 MMB
– To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges. 3.81% increase.
– Amending Section 3.50(1)(c) of the Madison General Ordinances to set the salary of the President of the Common Council at half the salary of the Mayor and make the President for the same benefits the Mayor receives, if the President qualifies for them.
– Judge Doyle Square Negotiations Update. (Perhaps in closed session.)
– Operating Budget
Tuesday, November 4, 2014
8:00 PM LOCAL CANVASSING BOARD ALL POLLING PLACES LISTED
-Attached is a list of all polling places with this notice – At the close of voting on Election Day, pursuant to the provisions of Wis. Stat. § 19.84, the Election Inspectors at each polling place will convene as the Local Canvassing Board for the purpose of conducting the local canvass pursuant to Wis. Stat. §7.51. This meeting will be open to the public pursuant to Wis. Stat. §§ 19.81-89. First I’ve ever seen this.
Wednesday, November 5, 2014
1:30 PM BOARD OF REVIEW ROOM 118A CCB
3 last properties for the year, one worth $14M.
4:30 PM BOARD OF PUBLIC WORKS ROOM 108 CCB
– Approving and Adopting a Revised Policy for Assessing Street Improvements .
– $206,000 in change orders
– Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction.
4:30 PM URBAN DESIGN COMMISSION ROOM LL-110 MMB
– 1309 South Park Street – Comprehensive Design Review for “Wendy The Windsock” as Part of “Cargo Coffee.” 13th Ald. Dist.
– 516 & 530 Cottage Grove Road – Lots 2 & 3 of Royster Corners Plat for a 4-Story Mixed-Use Building with 89 Apartment Units and Approximately 41,200 Square Feet of COmmercial Space, Including a Public Library. 15th Ald. Dist.
– 22 South Carroll Street – Exterior Facade Improvements for “The Park Hotel” Located in the Downtown Core District. 4th Ald. Dist. (Hotel envy, how cute.)
5:00 PM EDUCATION COMMITTEE
(Cancelled) ROOM LL-120 MMB
5:00 PM TRANSIT AND PARKING COMMISSION ROOM 260 MMB
– Accepting the Madison Transit Corridor (BRT) Study Report, endorsing the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
– 2 pedicab permits
– Metro: Request to hold public hearing at December 10, 2014 regular meeting, regarding an increase to the unlimited ride pass rate from $1.15 to $1.20/ride – TPC 11.05.14 Yes. please. and thank you. It’s about time. Hike it to $1.50.
– Update of Subcommittee to Review Taxi Regulations & Shared-Ride Services, presented by Chair Wayne Bigelow – TPC 11.05.14
6:30 PM BOARD OF PARK COMMISSIONERS (Cancelled) 1625 NORTHPORT DR
6:30 PM COMMON COUNCIL – DISCUSSION ROOM 201 CCB
– CITY ENGINEERING/MSR DESIGN PRESENTATION: DRAFT MMB / CCB PRE-DESIGN REPORT
– City Engineering and MSR Design are nearing completion of the MMB/CCB pre-design effort. As part of the fourth major design work session the team would like to present the draft pre-design report work to the Common Council for consideration and critique. This draft represents the coalescing of ideas from designers, city leadership, internal and external stakeholder groups, and the general public. The team considers this a very important meeting to review the draft pre-design report to date and provide direction for future cost estimating and design phases
7:00 PM MADISON AREA TRANSPORTATION PLANNING BOARD ROOM 354 CCB
– Resolution TPB No. 96 Adopting the 2015-2019 Transportation Improvement Program (TIP) for the Madison Metropolitan Area & Dane County
• Addition/Correction Sheet, dated 10/27/14
• STP Urban Project Priority Listings, dated 10/27/14
• Section 5310 (Enhanced E/D Transportation) Program of Projects for 2015
– Resolution TPB No. 97 Approving the 2015 Unified Planning Work Program and the 2015-2017 Overall Program Design Report
– Resolution TPB No. 98 Authorizing the City of Madison to Enter Into an Agreement with Dane County for the Madison Area Transportation Planning Board (TPB) to Provide Specialized Transportation Coordination Services to Dane County in 2015
– Resolution TPB No. 99 Authorizing the City of Madison to Enter Into an Agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area TPB to Provide Transportation Planning Work Activities to CARPC in 2015
– Appointment to the MPO Citizen Advisory Committee
– Presentation on Bicycle Transportation Plan
Thursday, November 6, 2014
4:30 PM MADISON PUBLIC LIBRARY BOARD 733 N HIGH POINT RD
– ACCEPTANCE OF PROPOSED DONATION OF LIEN RD PROPERTY
– DISCUSSION OF MADISON PUBLIC LIBRARY BOARD MEMBER DESIGNATED TO SIT ON THE MADISON PUBLIC LIBRARY FOUNDATION BOARD
– Reports and updates
4:45 PM SOLID WASTE ADVISORY COMMITTEE 1501 W BADGER RD
This agenda is messed up, here’s my best guess at what is going on.
– 2015 Streets Division Budge
– Household organics
– A committee discussion on issues related to recycling in public places and at special events. The discussion will also cover issues related to recovering organics at special events.
– Discussion of the status of the City’s electronics recycling program
5:00 PM ZONING BOARD OF APPEALS ROOM LL-110 MMB
– People who can’t buy their way out of regulations like the Edgewater – come on folks, you really need to get to be buddies with the alders so they can do you a favor and get you out of this! (outdoor seating for a bar)
5:30 PM AD HOC LANDMARKS ORDINANCE REVIEW COMMITTEE ROOM LL-130 MMB
– Discussion of Landmark Rescission section and the following sections as time allows. (materials attached in a really annoying way, click on the agenda)
5:30 PM BOARD OF HEALTH FOR MADISON AND DANE COUNTY 119 E OLIN AVE, ROOM A AND B
– Amending Section 23.18(1), creating Section 28.18(5) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit separating a puppy under 7 weeks of age from its mother and to prohibit neglectful tethering of a dog and adding additional bail deposits for violating this section.
– Creating Section 23.47 of the Madison General Ordinances to provide authority to Madison Dane County Public Health to order the spaying or neutering of dogs that repeatedly run at large, act aggressively or cause injury to a person or property or in violation of Chapter 28.
– Amending Sections 9.31(2), (9) and 9.50(2), creating Section 9.50(6) and amending Section 1.08(3)(a) of the Madison General Ordinances to increase the fees for cat and dog licenses, increase the penalty for violating said sections and clarifying the bail deposits for these sections.
– Ebola?
Friday, November 7, 2014
12:00 PM NOTICE OF POSSIBLE QUORUM OF THE COMMON COUNCIL – ALDER BROWN BAG LUNCHEON MEETING WITH MAYOR PAUL SOGLIN – AMENDED ROOM 403 CCB
– No topic in the notice as per usual. Slightly annoying and possibly illegal? “The Mayor has invited Common Council members to a brown bag lunch meeting that he is hosting in Room 403, City-County Building (Mayor’s Conference Room) at 12:30 p.m. on Friday, November 7, 2014.” At least it is notices?
4:00 PM BOARD OF CANVASSERS ROOM 103-A CCB
– The Board of Canvassers will tally the results of absentee ballots postmarked by Election Day and received by the Clerk’s Office in the mail by p.m. Friday, November 7, 2014.
– The Board of Canvassers will tally the results of any provisional ballots for which the voter provided missing identification/information by 4 p.m. Friday, November 7, 2014.
Saturday, November 8, 2014
10:00 AM CAPITOL EAST DISTRICT COMMITTEE 201 STATE ST
– Gebhardt Development Presentation
– 800 Block South Proposal Review – Discussion and possible action on granting Gebhardt Development the exclusive right to continue to develop a proposal utilizing the 800 South Block, and establishing a time frame and reporting requirements for Gebhardt Development
